| Company Name | Voxdev Ltd |
|---|---|
| Director | Paul Thomas |
| Company Status | Active |
| Company Number | 04927681 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2003(20 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Thomas |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 9, Durham Workspace Abbey Road, Pity Me Durham County Durham DH1 5JZ |
| Director Name | Dr Russell James Collingham |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Telford Close Durham DH1 2YJ |
| Secretary Name | Dr Russell James Collingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Telford Close Durham DH1 2YJ |
Contact
| Website | voxdev.com |
|---|
Location
| Registered Address | Office 9, Durham Workspace Abbey Road, Pity Me Durham County Durham DH1 5JZ |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Framwellgate Moor |
| Ward | Framwellgate and Newton Hall |
| Built Up Area | Durham |
Shareholders
| 100 at £1 | Paul Thomas 50.00% Ordinary B |
|---|---|
| 100 at £1 | Russell Collingham 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,878 |
| Cash | £28,582 |
| Current Liabilities | £14,642 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months from now) |
Filing History
| 9 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
|---|---|
| 7 August 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 9 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 21 March 2019 | Resolutions
|
| 12 March 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 9 January 2019 | Director's details changed for Mr Paul Thomas on 1 January 2019 (2 pages) |
| 17 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 23 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 18 November 2017 | Change of details for Mr Paul Thomas as a person with significant control on 10 October 2017 (2 pages) |
| 18 November 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 18 November 2017 | Cessation of Russell James Collingham as a person with significant control on 10 October 2017 (1 page) |
| 18 November 2017 | Change of details for Mr Paul Thomas as a person with significant control on 10 October 2017 (2 pages) |
| 18 November 2017 | Cessation of Russell James Collingham as a person with significant control on 10 October 2017 (1 page) |
| 18 November 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 24 April 2017 | Termination of appointment of Russell James Collingham as a director on 31 March 2017 (1 page) |
| 24 April 2017 | Termination of appointment of Russell James Collingham as a director on 31 March 2017 (1 page) |
| 27 March 2017 | Termination of appointment of Russell James Collingham as a secretary on 27 March 2017 (1 page) |
| 27 March 2017 | Termination of appointment of Russell James Collingham as a secretary on 27 March 2017 (1 page) |
| 10 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 June 2016 | Registered office address changed from Office 12 Abbey Business Centre Abbey Road, Pity Me Durham County Durham DH1 5JZ to Office 9, Durham Workspace Abbey Road, Pity Me Durham County Durham DH1 5JZ on 29 June 2016 (1 page) |
| 29 June 2016 | Registered office address changed from Office 12 Abbey Business Centre Abbey Road, Pity Me Durham County Durham DH1 5JZ to Office 9, Durham Workspace Abbey Road, Pity Me Durham County Durham DH1 5JZ on 29 June 2016 (1 page) |
| 14 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 7 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 9 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
| 9 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
| 9 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 31 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (6 pages) |
| 31 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (6 pages) |
| 31 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (6 pages) |
| 14 October 2011 | Resolutions
|
| 14 October 2011 | Resolutions
|
| 27 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (6 pages) |
| 2 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (6 pages) |
| 2 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (6 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Russell James Collingham on 1 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Paul Thomas on 1 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Paul Thomas on 1 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Russell James Collingham on 1 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Russell James Collingham on 1 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Paul Thomas on 1 November 2009 (2 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 15 May 2007 | Registered office changed on 15/05/07 from: unit 16, imex business centre, abbey road pity me durham DH1 5JZ (1 page) |
| 15 May 2007 | Registered office changed on 15/05/07 from: unit 16, imex business centre, abbey road pity me durham DH1 5JZ (1 page) |
| 31 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 15 November 2005 | Resolutions
|
| 15 November 2005 | Resolutions
|
| 15 November 2005 | Resolutions
|
| 15 November 2005 | Resolutions
|
| 4 November 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 4 November 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 September 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 29 September 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 5 August 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 5 August 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 9 October 2003 | Incorporation (8 pages) |
| 9 October 2003 | Incorporation (8 pages) |